| Company Name | Secure Logistical Limited |
|---|---|
| Directors | Shakeel Nazir and Dritan Lleshi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09739393 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2015(8 years, 8 months ago) |
| Previous Name | Secure Logistical Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 45190 | Sale of other motor vehicles |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Shakeel Nazir |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 565-567 Cheetham Hill Road Manchester M8 9HZ |
| Director Name | Mr Dritan Lleshi |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 565-567 Cheetham Hill Road Manchester M8 9HZ |
| Director Name | Ms Ragjit Kaur |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 19 August 2015(same day as company formation) |
| Role | Dental Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 565-567 Cheetham Hill Road Manchester M8 9HZ |
| Director Name | Mr Shakeel Nazir |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 December 2016(1 year, 4 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 11 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greenhill Road Manchester M8 9LN |
Location
| Registered Address | 565-567 Cheetham Hill Road Manchester M8 9HZ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 23 August 2022 (overdue) |
Filing History
| 13 October 2017 | Notification of Shakeel Nazir as a person with significant control on 13 October 2017 (2 pages) |
|---|---|
| 13 October 2017 | Cessation of Ragjit Kaur as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 12 August 2017 | Registered office address changed from C/O Royston & Associates Limited 3 Greenhill Road Manchester M8 9LN United Kingdom to 565-567 Cheetham Hill Road Manchester M8 9HZ on 12 August 2017 (1 page) |
| 16 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Appointment of Mr Shakeel Nazir as a director on 1 May 2017 (2 pages) |
| 11 January 2017 | Termination of appointment of Shakeel Nazir as a director on 11 January 2017 (1 page) |
| 19 December 2016 | Appointment of Mr Shakeel Nazir as a director on 19 December 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 19 August 2015 | Incorporation Statement of capital on 2015-08-19
|